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Tag: Heath Posey

Heath Posey, Investment Fraud, Colorado 2026
⏱ 2 min read Heath Posey, 39, a former Denver man, was involved in a complex investment fraud scheme that duped investors out of millions. As the Chief Financial Officer of the ROI Cash Flow Fund, Posey helped orchestrate a multi-million dollar scam from December 2022 to May 2024. The fund, founded by Timothy McPhee…
7 August 2026

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